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ITEM: |
CONSENT
CALENDAR |
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4. |
RECEIVE NOTICE OF
APPOINTMENT TO CARMEL RIVER ADVISORY COMMITTEE |
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Meeting
Date: |
August 20, 2012 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared By: |
Larry
Hampson |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 4-A. The charge of the Committee is provided as Exhibit 4-B. District Rule 120, provided as Exhibit 4-C, defines the Committee’s purpose and its organization. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. The following members have been re-appointed by their respective Board members:
Committee Member Appointing Board Member
Lawrence V. Levine Dave Potter
The adoption of the Consent Calendar will document the re-appointment of this Committee member for a term ending June 30, 2014.
4-A Carmel River Advisory Committee Member Appointments as of January 26, 2012
4-B Carmel River Advisory Committee Charge
4-C MPWMD Rule 120
U:\staff\Boardpacket\2012\20120820\ConsentCal\04\item4.docx